We hereby submitting intimation regarding the Scheme of Reduction of Capital and Consolidation which has approved in the Board meeting of the company was held on 4th september, 2026 and the Shareholders of the Company at the Annual General Meeting held on Tuesday 29th September, 2026. The details regarding the same enclosed herewith.

Date: October 05, 2026 To, To, The Listing Department The Calcutta Stock Exchange Limited7 BSE Limited Lyons Range Department of Corporate Affairs Kolkata-700001 Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 538975 Sub: Intimation Regarding the Scheme of Reduction of Capital and Consolidation. Dear Sir/Madam, We wish to inform you that the Board of Directors of Shree Securities Limited ("the Company") has approved the Scheme of Reduction of Capital and Consolidation at their meeting held on Friday, September 04, 2026, and the shareholders of the Company at the Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026. The Scheme is aimed at improving the financial position of the Company by eliminating accumulated losses and simplifying its capital structure. As per the Scheme, the proposed reduction and consolidation of the paid-up equity share capital is intended to extinguish the debit balance of accumulated losses standing in the Company's books by setting it off against the paid-up equity share capital, thereby restoring the Balance Sheet to reflect the true and fair financial position of the Company. We would like to highlight that this Scheme falls under Regulation 37(6) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which states that: "Nothing contained in this regulation shall apply to draft schemes which: (b solely provide for writing off the accumulated losses against the share capital of the listed entity applied uniformly across all shareholders on a pro-rata basis or against the reserves of the listed entity." As per this regulation, we understand that the Scheme does not fall under the purview of the approval process typically required for other types of capital reduction schemes. We further wish to inform you that the outcome of the Board meeting held on Friday, September 04, 2026, including the Board meeting PDF and the applicable XBRL filings, have been duly submitted on the same day and within the due time, ensuring full compliance with the regulatory timelines as required under Regulation 30, Schedule 111, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with the regulatory requirements, we are submitting the Scheme of Reduction of Capital and Consolidation, which is attached herewith for your reference. This is for your information and records. Thanking you Yours faithfully FOR SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964 Encl: 1) Scheme of Reduction of Capital and Consolidation Registered Office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com NOTICE Notice is hereby given that the 33rd Annual General Meeting (AGM) of the Members of Shree Securities Limited will be held at deemed venue- 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 on Tuesday, 29th day of September, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: Details of the meeting are as follows: Topic: 33rd Annual General Meeting Time: (IST) ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; To consider, and if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: “RESOLVED THAT the audited Financial Statements of the Company for the Financial year ended March 31, 2026, the report of the Auditors’ thereon and the report of the Board of Directors for the Financial year ended March 31, 2026 be and are hereby received, considered and adopted.” 2. APPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATION: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, M/s. Sunit M Chhatbar & Co., (Firm Registration No.: 141068W), be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, who shall hold office from the conclusion of this i.e. 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting to be held in the financial year 2030-31 on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.” RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all acts, deeds, matters, and things necessary or expedient for giving effect to this resolution. SPECIAL BUSINESS: Registered Office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com 3. APPROVAL TO ADVANCE LOAN(S), TO GIVE ANY GUARANTEE(S) AND/OR TO PROVIDE ANY SECURITY(IES) UNDER SECTION 185 OF THE COMPANIES ACT, 2013. To consider and, if thought fit, to pass with or without modifications, the following resolution as Special Resolution: RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Meeting of Board and its Powers) Rules, 2014 (including any statutory modification(s), clarification(s), substitution(s) or re- enactment(s) thereof for the time being in force), provisions of all other statutes, rules, regulations, guidelines, notifications, circulars and clarifications as may be applicable, as amended from time to time and such other approvals, if any, as may be required in this behalf, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”, which term shall be deemed to include, unless the context otherwise requires, any Committee of the Board or any Director(s) or Officer(s) authorised by the Board to exercise the powers conferred on the Board under this resolution), to advance any loan(s) and/or to give any guarantee(s) and/or to provide any security(ies) in connection with any Financial Assistance/Loan taken/to be taken/availed/to be availed by any entity which is a Subsidiary, Associate, Joint Venture if any or such other entity/person as specified under Section 185 of the Companies Act, 2013, in which any Director of the Company is or will be deemed to be interested, from time to time, upto an aggregate limit of sixty per cent of its paid-up share capital, free reserves and securities premium account or one hundred per cent of its free reserves and securities premium account, whichever is more, in one or more tranches, which the Board may, in its absolute discretion deem beneficial and in the interest of the Company, provided that such loan(s) shall be utilised by borrowing entity(ies) for its/their Principal Business activities RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, the Board be and is hereby authorised to negotiate, finalise, agree, vary or modify the terms and conditions for advancing aforesaid loan(s), Investment(s), Corporate Guarantee(s) and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities, including but not limited to making requisite filings with any statutory authorities/regulator [Showing first 8,000 characters — download PDF for full document]